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Spin-off: ProSiebenSat. 1 Licensing NewCo GmbH, Starwatch Entertainment GmbH · Name: ProSiebenSat.1 Adjacent Holding GmbH · Company statute … Hrb25 Sept 2013 German Trade Register Announcements, Germany (23/09/2013)
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ProSiebenSat.1 Licensing GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The shareholders' meeting of August 23, 2013 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: ProSiebenSat.1 Adjacent Holding GmbH. New object of enterprise: creation or acquisition of undertakings of the same or similar nature, participation in such undertakings and holding and managing such undertakings and shareholdings. By way of the spin-off pursuant to the spin-off agreement of August 23, 2013 with supplement of August 26, 2013 and the resolutions of the shareholders' meetings from the same days, the company has to transfer parts of the assets to ProSiebenSat. 1 Licensing NewCo GmbH transferred to the Starwatch Entertainment GmbH, based in Unterföhring (Amtsgericht München HRB 107627), with its registered office in Unterföhring (Amtsgericht München HRB 206802) and other parts of the assets. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ProSiebenSat.1 Adjacent Holding GmbH, Unterföhring, Germany.
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